EDF Energy Services Limited
Company 10275207 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fabien Bremont Director · appointed 2019
- Philippe Andre Dominique Commaret Director · appointed 2019
Directors past 6 years
- Fabien Bremont Director · appointed 2019
- Philippe Andre Dominique Commaret Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Fabien Bremont Director · appointed 2019
- Philippe Andre Dominique Commaret Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- EDF Energy Customers Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
- POD Point Limited 1 shared director
- POD Point Holding Limited 1 shared director
- Contact Solar LTD 1 shared director
- Dalkia Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10275207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2016 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EDF Energy Customers Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-12
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imtech Aqua Maintenance LTD
75-100% voting · notified 2017-07-06 - Imtech Engineering Services London and South LTD
significant influence · notified 2017-07-06 - Imtech Aqua Building Services LTD
significant influence · notified 2017-07-06 - Essci Ireland Limited
significant influence · notified 2017-07-06 - Imtech Aqua Controls LTD
significant influence · notified 2017-07-06 - Dalkia UK Holding Limited
significant influence · notified 2017-07-06 - Imtech Engineering Services North LTD
significant influence · notified 2017-07-06 - DK LOW Carbon Solutions Limited
significant influence · notified 2017-07-06 - Imtech Aqua LTD
significant influence · notified 2017-07-06 - Dalkia Engineering Limited
significant influence · notified 2017-07-06 - Dalkia Facilities Limited
significant influence · notified 2017-07-06 - Essci Technical Facilities Management Limited
significant influence · notified 2017-07-06 - Dalkia Facilities Holdings Limited
significant influence · notified 2017-07-06 - Dalkia Engineering Holding Limited
significant influence · notified 2017-07-06 - Inviron Property Limited
75-100% shares, 75-100% voting · notified 2017-07-06 - Dalkia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Capula Group Limited
significant influence · notified 2017-07-24 - Capula Limited
significant influence · notified 2017-07-24 - The Barkantine Heat and Power Company Limited
significant influence · notified 2019-03-29 - Dalkia Energy Services Limited
significant influence · notified 2019-12-17 - Breathe Asset Management Services Limited
significant influence · notified 2019-12-17 - Power and Nuclear UK Limited
appoints directors · notified 2022-12-19 - MSS Clean Technology Limited
significant influence · notified 2022-12-19 - Dalkia Facilities Northern UK Limited
appoints directors · notified 2022-12-19 - DK WHS Limited
significant influence · notified 2022-12-19 - Leven Energy Services Limited
significant influence · notified 2022-12-19 - Dalkia Scotshield Limited
appoints directors · notified 2022-12-19 - Environmental Engineering (UK) Limited
significant influence · notified 2022-12-19 - Dalkia Operations Holding Limited
significant influence · notified 2022-12-19 - Dalkia Operations Limited
appoints directors · notified 2022-12-19 - Environmental Engineering Limited
significant influence · notified 2022-12-19 - Medical & Scientific Structures Limited
appoints directors · notified 2022-12-19
Officers (16)
- Sarah Ellen Merritt Secretary · appointed 2026
- Philippe Andre Dominique Commaret Director · appointed 2019
- Fabien Bremont Director · appointed 2019
Show 13 former officers
- Denis Rouhier Director · appointed 2020 · resigned 2023
- Simone Rossi Director · appointed 2019 · resigned 2023
- Jean-Charles Samy Director · appointed 2019 · resigned 2020
- Robert Guyler Director · appointed 2017 · resigned 2023
- Sylvie Jehanno Director · appointed 2017 · resigned 2023
- Katherine Rebecca Jacob Director · appointed 2017 · resigned 2017
- Joe Souto Secretary · appointed 2016 · resigned 2026
- Eric Molinie Director · appointed 2016 · resigned 2017
- Jerome Ladriere Director · appointed 2016 · resigned 2018
- Pascal Antoine Bonne Director · appointed 2016 · resigned 2019
- Beatrice Bigois Director · appointed 2016 · resigned 2019
- Richard Tudor Hughes Director · appointed 2016 · resigned 2019
- Mr John Edward Healy Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record